Company Information
CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reymundo Cuevas
Director
over 12 years ago
over 12 years ago
Past Directors
Pankaj Gupta
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-01112018_signed
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
List of share holders, debenture holders;-23122017
Details of other Entity(s)-23122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-060216.OCT
Form AOC-4-181215.OCT
Form ADT-1-171215.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT